---
title: "Diamond Luck Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f0b66ae0-d2b8-58ec-aa3e-bf9dfd6dff36
json: https://whiteintel.dev/api/public/dossier/f0b66ae0-d2b8-58ec-aa3e-bf9dfd6dff36
identifier: icij:icijol-168312
jurisdiction: CK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Diamond Luck Limited

**Type:** Company  
**Jurisdiction:** CK  
**Identifier:** `icij:icijol-168312`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f0b66ae0-d2b8-58ec-aa3e-bf9dfd6dff36  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f0b66ae0-d2b8-58ec-aa3e-bf9dfd6dff36  

## Ownership & control

### Owners / controllers

- **Miu Nam** (shareholder of) — https://whiteintel.dev/entity/d9a2aaa3-6ff5-5e3c-bf06-9d452a964b6a
- **James Peng** (shareholder of) — https://whiteintel.dev/entity/babb7669-1f2f-56b1-8156-7ab28e7607ce
- **Simon Chiu Man** (shareholder of) — https://whiteintel.dev/entity/aa822645-079a-5585-bb0b-d3c70d7c404f
- **Chan Ki Fung** (shareholder of) — https://whiteintel.dev/entity/4a1aca12-4c54-514b-ace5-72c45f260817
- **Stockcorp Limited** (shareholder of) — https://whiteintel.dev/entity/9ba9edec-6a1c-5fc1-a0cd-731c0d389c8c

### UBO chain (walk to the ultimate owner)

A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/168312

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Diamond Luck Limited**. Human view: https://whiteintel.dev/entity/f0b66ae0-d2b8-58ec-aa3e-bf9dfd6dff36 · Structured JSON: https://whiteintel.dev/api/public/dossier/f0b66ae0-d2b8-58ec-aa3e-bf9dfd6dff36._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._